FYLDE CARE 2004 LTD
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 05193935
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 17 ST. PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FYLDE CARE 2004 LTD are www.fyldecare2004.co.uk, and www.fylde-care-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fylde Care 2004 Ltd is a Private Limited Company. The company registration number is 05193935. Fylde Care 2004 Ltd has been working since 30 July 2004. The present status of the company is Active. The registered address of Fylde Care 2004 Ltd is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . MATHAUDA, Pamela Elizabeth is a Secretary of the company. DALE, Mark Christopher is a Director of the company. MATHAUDA, Pamela Elizabeth is a Director of the company. Secretary MATHAUDA, Narrinder has been resigned. Director MATHAUDA, Narrinder has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MATHAUDA, Pamela Elizabeth
Appointed Date: 17 May 2006
Director
DALE, Mark Christopher
Appointed Date: 30 July 2004
64 years old
Director
MATHAUDA, Pamela Elizabeth
Appointed Date: 31 January 2005
58 years old

Resigned Directors

Secretary
MATHAUDA, Narrinder
Resigned: 17 May 2006
Appointed Date: 30 July 2004
Director
MATHAUDA, Narrinder
Resigned: 17 May 2006
Appointed Date: 30 July 2004
58 years old

Persons With Significant Control

Mr Mark Christopher Dale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Narrinder Singh Mathauda
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYLDE CARE 2004 LTD Events

06 Dec 2016
Micro company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
08 Feb 2005
New director appointed
04 Oct 2004
Particulars of mortgage/charge
20 Sep 2004
Director's particulars changed
06 Sep 2004
Director's particulars changed
30 Jul 2004
Incorporation

FYLDE CARE 2004 LTD Charges

3 December 2004
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 65 cavendish road and 1 northgate blackpool…
27 September 2004
Debenture
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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